Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,988,860
Authorised Capital
40,000,000

Directors

Shantilal Suresh Kumar Jain
Shantilal Suresh Kumar Jain
Director/Designated Partner
about 2 years ago
Mangalam Ravi Sankar Nair
Mangalam Ravi Sankar Nair
Director/Designated Partner
over 2 years ago
Kavita Perianan Rajasuriar Rajoo
Kavita Perianan Rajasuriar Rajoo
Director/Designated Partner
over 2 years ago
Jaya Seelan Ramasamy .
Jaya Seelan Ramasamy .
Director/Designated Partner
over 2 years ago
Anju Sahadevan
Anju Sahadevan
Director/Designated Partner
almost 4 years ago
L Anantheswaran Lechmiannandan
L Anantheswaran Lechmiannandan
Director/Designated Partner
over 4 years ago
Jeyaletchumy Rajasuria
Jeyaletchumy Rajasuria
Director/Designated Partner
about 6 years ago
Nagalingam Ganesparan
Nagalingam Ganesparan
Director/Designated Partner
about 7 years ago

Past Directors

Ponovelloo Rajoo
Ponovelloo Rajoo
Director
over 19 years ago

Documents

Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-26112016_signed